NEW SPHERE OPTICAL CO.LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 01/09/2013 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR STEPHEN HUMES |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
| 20/09/1020 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 01/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010 |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR MARTYN ALAN HULME |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN HULME |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR MARTYN ALAN HULME |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PATRICK MOYNIHAN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR MARTYN JAMES WATES |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07 |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06 |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 29 DANTZIC STREET MANCHESTER M4 4BA |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 11/01/03 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 12/01/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 13/01/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 08/01/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | ADOPT ARTICLES 01/09/00 |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 09/01/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 10/01/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 11/01/97 |
| 06/11/966 November 1996 | AUDITOR'S RESIGNATION |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 13/01/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 14/01/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 08/07/94 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 08/01/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 09/01/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 11/01/92 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 12/01/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | 366(1) 01/12/90 |
| 06/12/906 December 1990 | 386 01/12/90 |
| 06/12/906 December 1990 | 241 01/12/90 |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 13/01/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 14/01/89 |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 09/01/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 2A SHARP STREET MANCHESTER |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 10/01/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 11/01/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
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